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DUP Capital -

Score

1.52 /10
Danger

DUP Capital

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.dupforex.com/us

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Comparison

Quantity 6

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.05

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

DUP Capital Limited

Company Abbreviation

DUP Capital

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2025-12-22
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

DUP Capital

Hong Kong

WikiFX Verification

Exposure

6 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

i can't access my Account, and withdraw my money

i have been scammed, and can't withdraw my money

2021-05-11 04:57
Others

Beware of this syndicate. They've very good at it

I was convinced by my Uni Lecturer to invest in this broker. It is said this investment will generate me 10% monthly whichsounded to me like a safe and stable investment opportunity. They asked me to register and open an account under my name. He said that the fund will be reflected in my account immediately after a successful deposit. Unfortunately it has been one week and i still haven;t receive any fund. Please be aware of this broker and their agent

2021-09-22 17:12
Resolved

Fraud platform. Unable to withdraw. Beware.

This was the first time I traded on the platform. Please beware of it. I will keep withdrawing if it still doesn’t process.

2021-07-21 14:23
Unable to Withdraw

Unbale to withdraw

The amount of withdrawals can not exceed $500. And you have been required to pay a 10% PPH tax and 20% VAT

2021-06-22 23:29
Unable to Withdraw

I am unable to get my withdrawals

I was asked to pay taxes when I was going to withdraw funds.

2021-06-22 23:55
Scam

Scam - criminals

These criminals were formally Elita Invest Global-EIG. They will probably contact you via social media with a young lady called Amy (Xiaomi) then convince you to invest with guaranteed profit. He (Li Juan Guo-teacher) will manipulate (spike) the MT5 candles so you earn profit on every order, when you’ve invested enough money he feels you won’t invest more he will then take you to place an order then spike MT5 so you lose all your money. I have attached his picture this man needs to be arrested

2021-01-20 00:04

User Reviews

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User comment

2

Comments

Write a review

Gigi
more than one year
DUP Capital keeps quite mysterious about products and services it provides, lack for regulatory license, but my friends in Hong Kong used this company before, thought highly of it. I did not get involved with this broker finally, for I had much better choices. I am here to warn you that don’t trade with unlicensed and not transparent brokers.
DUP Capital keeps quite mysterious about products and services it provides, lack for regulatory license, but my friends in Hong Kong used this company before, thought highly of it. I did not get involved with this broker finally, for I had much better choices. I am here to warn you that don’t trade with unlicensed and not transparent brokers.
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2023-03-21 10:14
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一寸光阴2357
more than one year
Very bad experience...I can't withdraw my money and I hear many traders are having the same issues. In my opinion, they are 100% scam, and I am going to report them to the police. They must be punished!!!
Very bad experience...I can't withdraw my money and I hear many traders are having the same issues. In my opinion, they are 100% scam, and I am going to report them to the police. They must be punished!!!
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2023-03-03 16:26
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6